Profile

Company number
08721394
Status
Active
Incorporation
2013-10-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the Directors continue to recommend that the accounts be prepared on a going concern basis.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
DESAI, Maanit Director 2024-03-20 Feb 1986 British
MACKENZIE, John Steven Director 2024-03-20 Jul 1977 British
Show 8 resigned officers
Name Role Appointed Resigned
LAWRIE, Dominique Olivia Secretary 2015-08-20 2023-08-15
MACKENZIE, John Steven Secretary 2013-10-07 2015-08-20
GALKOWSKI, David Michael Director 2014-01-10 2014-10-23
GRANIERI, Robert Anthony Director 2013-10-07 2024-03-20
GRUNDMANN, Benedikt Director 2014-01-10 2014-10-23
SETZMAN, Daniel Director 2013-10-07 2013-12-02
STOKES, Eric Ecklund Director 2013-10-07 2014-01-10
ZHU, Min Director 2013-10-07 2013-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Anthony Granieri Individual Significant influence 2016-04-06 Ceased 2020-02-04
Mr Michael Andrew Jenkins Individual Significant influence 2016-04-06 Ceased 2020-02-04

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-10-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-12 AA accounts accounts with accounts type full
2025-04-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-16 CH01 officers change person director company with change date
2024-10-16 CH01 officers change person director company with change date
2024-10-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 AA accounts accounts with accounts type full
2024-04-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-20 TM01 officers termination director company with name termination date
2024-03-20 AP01 officers appoint person director company with name date
2024-03-20 AP01 officers appoint person director company with name date
2023-10-18 CS01 confirmation-statement confirmation statement with updates
2023-08-15 TM02 officers termination secretary company with name termination date
2023-07-18 AA accounts accounts with accounts type full
2022-11-30 SH19 capital capital statement capital company with date currency figure
2022-11-30 SH20 capital legacy
2022-11-30 CAP-SS insolvency legacy

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page